证券代码：601898 证券简称：中煤能源 公告编号：2023-036 中国中煤能源股份有限公司 关于召开 2023 年第三季度业绩说明会的预告公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： （一）音频直播及网络互动方式： "进门财经"网址：https://s.comein.cn/AfPuV Webcast Link(English): https://s.comein.cn/AfPuZ （二）电话会议方式： 大陆：4001-888-938 1 本公告全文已于本公告日刊登于上海证券交易所网站、香港联合交易所有限 公司网站、本公司网站、中国证券报、上海证券报、证券时报和证券日报。 会议召开时间：2023 年 10 月 27 日（星期五）下午 15:30-16:30 会议召开方式：电话会议、音频直播、网络互动（中英双语） 中国中煤能源股份有限公司拟于 2023 年 10 月 25 日披露 A 股 2023 年第三季 度报告。为了便于广大投资者更加全面了解公司 2023 年第三季度的业绩和经营 情况，公司拟于 ...

| 指标项目 | 单位 | 2023 | 年 | 2022 | 年 | 变化比率（%） | | | --- | --- | --- | --- | --- | --- | --- | --- | | | | 9 月份 | 累计 | 9 月份 | 累计 | 9 月份 | 累计 | | 一、煤炭业务 | | | | | | | | | （一）商品煤产量 | 万吨 | 1,091 | 10,117 | 1,120 | 9,200 | -2.6 | 10.0 | | （二）商品煤销量 | 万吨 | 2,077 | 21,480 | 2,245 | 20,442 | -7.5 | 5.1 | | 其中：自产商品煤销量 | 万吨 | 1,051 | 9,967 | 1,135 | 9,187 | -7.4 | 8.5 | | 二、煤化工业务 | | | | | | | | | （一）聚烯烃 | | | | | | | | | 1.聚乙烯产量 | 万吨 | 6.5 | 57.4 | 6.5 | 54.2 | 0.0 | 5.9 | | 聚乙烯销量 | 万吨 | 7.1 | 57.3 | 6.3 | 53.7 | 12.7 ...

证券代码：601898 证券简称：中煤能源 公告编号：2023-035 中国中煤能源股份有限公司 关于控股股东增持公司股份计划的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 一、 增持主体 1 中国中煤能源股份有限公司于 2023 年 10 月 16 日收到控股股东中国中煤能 源集团有限公司（简称"中煤集团"）通知，中煤集团拟自本公告披露之日 起 12 个月内通过上海证券交易所采用集中竞价、大宗交易等方式增持公司 A 股股份，累计增持数量不超过 5,000 万股（简称"本次增持计划"）。 本次权益变动属于增持，不触及要约收购，不会导致公司控股股东及实际控 制人发生变化。 本次增持计划可能存在因资本市场情况发生变化或目前尚无法预判的其他 风险因素导致增持计划的实施无法达到预期的风险。 （二）本次拟增持股份的种类和形式：拟通过上海证券交易所采用集中竞价、 大宗交易等方式增持公司 A 股股份。 （三）本次拟增持股份的数量：累计增持数量不超过 5,000 万股。 （四）本次拟增持股份的价格：本次增持不设定价格区 ...

Financial Performance - In the first half of 2023, the company reported a revenue of RMB 109.36 billion, a decrease of 7.4% compared to the same period last year, but a 7.0% increase compared to the first half of 2021, with a compound annual growth rate (CAGR) of 3.5%[3] - The profit attributable to shareholders was RMB 12.732 billion, down 12.4% year-on-year, but up 48.5% compared to the first half of 2021, with a CAGR of 21.9%[3] - The company's revenue for the first half of 2023 was CNY 109.36 billion, a decrease of 7.4% compared to CNY 118.04 billion in the same period last year[7] - The net profit attributable to shareholders was CNY 12.73 billion, down 12.4% from CNY 14.53 billion year-on-year[8] - Gross profit for the six months ended June 30, 2023, decreased by 16.2% to CNY 23.95 billion from CNY 28.58 billion for the same period in 2022, with a gross margin decline of 2.3 percentage points to 21.9%[16] - The company's profit for the six months ended June 30, 2023, was RMB 16,714,599 thousand, a decrease of 15.5% compared to RMB 19,805,082 thousand in the same period last year[99] - The total comprehensive income for the same period was RMB 16,853,552 thousand, down 15.8% from RMB 19,957,687 thousand in the previous year[100] Production and Operations - The company increased its self-produced commodity coal output by 7.89 million tons compared to the same period last year, while reducing the unit sales cost by RMB 22.62 per ton[3] - The total coal production reached 67.12 million tons, an increase of 7.89 million tons year-on-year, with a unit sales cost of CNY 324.46 per ton, down 6.5%[7] - The company achieved a total coal production of 67.12 million tons in the first half of 2023, an increase of 7.89 million tons or 13.3% year-on-year[60] - The production of thermal coal reached 61.37 million tons, a 14.5% increase from the previous year[61] - The sales volume of self-produced thermal coal was 5,913,000 tons, with an average selling price of 548 RMB/ton, reflecting a 13.8% decrease in price compared to the previous year[19] - The total sales volume was 146.66 million tons, representing a year-on-year growth of 9.9%[62] Financial Position - The company's total assets increased to CNY 346.55 billion, up 2.0% from CNY 339.73 billion at the end of 2022[9] - The total liabilities decreased to CNY 172.78 billion, a reduction of 1.2% from CNY 174.84 billion[9] - The equity attributable to shareholders rose to CNY 173.78 billion, an increase of 5.4% from CNY 164.89 billion[9] - Cash and cash equivalents increased to RMB 30.791 billion, up from RMB 29.998 billion as of December 31, 2022[40] - The overall cash inflow from operating activities was CNY 17.04 billion, down 15.3% from CNY 20.12 billion in the previous year[8] - The company's total liabilities decreased to RMB 130,000,000 thousand as of June 30, 2023, from RMB 140,000,000 thousand as of December 31, 2022, indicating a reduction of about 7.1%[104] Cost Management - The total sales cost for the six months ended June 30, 2023, decreased by 4.5% to CNY 85.40 billion from CNY 89.46 billion for the same period in 2022[14] - The total cost of sales, selling expenses, and general and administrative expenses for the six months ended June 30, 2023, was RMB 88,725,674 thousand, down from RMB 92,367,391 thousand in the previous year, indicating a decrease of approximately 3.5%[141] - The procurement cost of purchased coal was 51.207 billion RMB, accounting for 69.6% of total sales costs, down from 56.118 billion RMB in the previous year[21] - The sales cost for the coal business decreased by 5.1% to 73.552 billion RMB from 77.471 billion RMB, primarily due to a decrease in procurement prices for purchased coal and an increase in sales volume[20] Strategic Initiatives - The company plans to enhance energy security supply capabilities and promote green low-carbon transformation in the second half of 2023[4] - The company aims to deepen state-owned enterprise reform and improve operational efficiency through high-standard construction of an integrated intelligent management platform[4] - The company is committed to enhancing safety production, ecological protection, and energy conservation efforts to mitigate various major risks[4] - The company is focusing on digital transformation and smart mining construction, enhancing operational efficiency through big data and digital management systems[72] - The company is actively developing modern coal chemical industries, including coal-to-olefins and coal-to-urea, maintaining industry-leading operational indicators[72] Research and Development - The company obtained 84 authorized patents in the first half of 2023, and its "Dahai Coal Mine Intelligence" project was recognized as reaching an international leading level[4] - The company has made significant advancements in integrating intelligent technology into coal mining operations, with 7 projects recognized as national typical cases[60] - The company has successfully advanced key coal mining projects, with the Dahuize coal mine entering joint trial operation[71] Shareholder and Governance - The company emphasizes improving governance levels and information disclosure quality to maintain a good image in the capital market[4] - The company has adhered to the Corporate Governance Code as per the Hong Kong Listing Rules during the reporting period[78] - The company’s board consists of 8 directors, including 4 executive directors, 1 non-executive director, and 3 independent non-executive directors[80] - The company is committed to maintaining compliance and enhancing shareholder rights while continuously improving development quality[76] Market and Sales - The overall revenue contribution from the coal business was 81.1% for the six months ended June 30, 2023, down from 82.0% in the previous year[13] - The sales revenue from self-produced coal decreased by 8.2% to CNY 40.47 billion, primarily due to a price drop of CNY 128 per ton[18] - The sales revenue from purchased coal decreased by 8.1% to CNY 52.75 billion, mainly due to a price drop of CNY 141 per ton[18] - The company has implemented strict adherence to coal price policies and long-term contracts to stabilize market share[62] Employee and Workforce - Employee costs increased by 4.4% to 2.623 billion RMB, reflecting a rise in workforce-related expenses despite overall cost reductions[21] - The total number of employees as of June 30, 2023, was 46,495, with production personnel accounting for 29,398[93] - The company has implemented reforms in its personnel system, focusing on streamlining organizational structure and enhancing employee quality through training programs[93] Financial Services - The financial services segment achieved a pre-tax profit of CNY 6.21 billion, maintaining growth despite a general decline in market interest rates[7] - Financial services revenue increased by 3.7% to RMB 1.167 billion for the six months ended June 30, 2023, compared to RMB 1.125 billion for the same period in 2022[34] Risks and Uncertainties - Forward-looking statements are subject to various risks and uncertainties, including market conditions in the coal and power industries[95] - The company has ongoing litigation regarding mining rights, with potential liabilities amounting to RMB 14.54 billion, RMB 22.23 billion, and RMB 16.23 billion for three subsidiaries[174]

中国中煤能源股份有限公司 2023 年 8 月份主要生产经营数据公告 证券代码：601898 证券简称：中煤能源 公告编号：2023-033 公司将在本公告披露后适时召开月度生产经营数据说明会，具体参会事宜请 询公司投资者热线 010-82236028。 中国中煤能源股份有限公司 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 2023 年 9 月 14 日 | 指标项目 | 单位 | 2023 | 年 | 2022 | 年 | 变化比率（%） | | | --- | --- | --- | --- | --- | --- | --- | --- | | | | 8 月份 | 累计 | 8 月份 | 累计 | 8 月份 | 累计 | | 一、煤炭业务 | | | | | | | | | （一）商品煤产量 | 万吨 | 1,174 | 9,026 | 1,092 | 8,080 | 7.5 | 11.7 | | （二）商品煤销量 | 万吨 | 2,425 | 19,403 | 2,596 | 18,197 | -6.6 | 6. ...

证券代码：601898 证券简称：中煤能源 公告编号：2023-032 彭毅先生与公司董事会并无意见分歧，也无任何有关其辞职的其他事项须提 请公司股东关注。相关辞任不会导致公司现有董事会成员人数低于法定最低人数， 能够保证董事会的正常工作。 彭毅先生在任职期间勤勉尽责、恪尽职守，在深化公司改革、规范公司治理、 维护公司利益、促进公司发展等方面作出了重要贡献。董事会对彭毅先生任职期 间为公司发展所作出的卓越贡献表示衷心感谢！ 特此公告。 中国中煤能源股份有限公司 2023 年 8 月 31 日 关于副董事长辞职的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 本公告全文已于本公告日刊登于上海证券交易所网站、香港联合交易所有 限公司网站、本公司网站、中国证券报、上海证券报、证券时报和证券日 报。 2023 年 8 月 31 日，本公司董事会收到公司副董事长、执行董事彭毅先生的 书面辞职报告，彭毅先生因退休请求辞去公司第五届董事会副董事长、执行董事， 董事会安全、健康及环保委员会主席和战略规划委员会委员职务。根 ...

Financial Performance - The company's operating revenue for the first half of 2023 was CNY 109,356,726, a decrease of 7.4% compared to CNY 118,038,729 in the same period last year[11]. - The net profit attributable to shareholders for the first half of 2023 was CNY 11,834,895, down 11.5% from CNY 13,376,243 in the previous year[11]. - The net cash flow from operating activities decreased by 15.3%, amounting to CNY 17,035,311 compared to CNY 20,122,182 in the same period last year[11]. - The basic earnings per share for the first half of 2023 was CNY 0.89, a decline of 11.9% from CNY 1.01 in the same period last year[13]. - The weighted average return on equity decreased by 2.38 percentage points to 8.63% compared to 11.01% in the previous year[13]. - The company reported a decrease in net profit under international accounting standards to CNY 12,731,596 from CNY 14,528,913 in the previous year[15]. - The company reported a net profit of 11.56 million RMB from its subsidiary, China Coal Northwest Energy Chemical Group, with total revenue of 76.35 million RMB[77]. - The company reported a net profit of 18,240,535,000 yuan for the fiscal year 2022, with a cash dividend distribution of 5,472,160,500 yuan, representing 30% of the net profit[85]. Capital Expenditures and Investments - Capital expenditures for the first half of 2023 totaled 4.32 billion RMB, representing 24% of the annual plan of 18.02 billion RMB[74]. - The coal sector accounted for the largest share of capital expenditures at 3.34 billion RMB, achieving 31.92% of its annual target[75]. - The company plans to complete the Dahuize coal mine project by the end of September 2023, with an investment of 1.48 billion RMB in the first half of the year[73]. - The company has approved a capital expenditure plan for 2023, indicating ongoing investment in growth initiatives[84]. Market and Strategic Initiatives - The company is focused on developing new technologies and products to enhance its market position[3]. - The company is actively exploring market expansion opportunities and potential mergers and acquisitions[3]. - The company plans to continue focusing on market expansion and new product development to enhance revenue streams in the upcoming quarters[50]. - The company is actively managing investment risks by ensuring compliance with project approvals and controlling investment costs to safeguard capital[79]. Environmental and Safety Management - The company is committed to enhancing safety management and has implemented measures to prevent production safety incidents[17]. - The company is committed to green and low-carbon development, aligning with national carbon neutrality goals, and is enhancing its environmental risk management systems[79]. - The company has implemented a closed management system for coal mining, transportation, and storage to control air pollutant emissions[91]. - The company has established emergency response plans for environmental incidents and has conducted regular monitoring of pollutant emissions[98]. - The company has made significant investments in low-carbon technology innovation to support the coal industry's transition towards carbon neutrality[102]. Governance and Compliance - The board of directors confirmed that all members attended the board meeting, ensuring the report's authenticity and completeness[3]. - The report is unaudited, and the management team has declared the financial report's accuracy and completeness[2]. - The company has appointed new independent directors and supervisors, enhancing its governance structure[83]. - The company has no significant litigation or arbitration matters reported during the period[108]. - The company has no non-standard audit opinions from the auditor for the previous annual report[109]. Related Party Transactions - The company has signed a series of ongoing related party transaction framework agreements with China Coal Group, including coal supply and financial service agreements, with a total transaction amount of 92.45 million RMB for sales and 53.52 million RMB for financial services during the reporting period[112]. - The company’s purchase of goods and services from related parties amounted to 276 million RMB, representing 11.2% of the total similar transactions[112]. - The company did not provide any guarantees to shareholders or related parties during the reporting period[118]. Financial Health and Stability - The total assets at the end of the reporting period were CNY 347,360,080, reflecting a 2.1% increase from CNY 340,223,173 at the end of the previous year[12]. - The total liabilities decreased by 1.0% to 173.27 billion RMB, with current liabilities accounting for 28.3% of total liabilities[72]. - The debt-to-asset ratio improved to 49.9%, down from 51.5% at the end of 2022, indicating better financial stability[39]. - The company has a 100% loan repayment rate, indicating effective debt management[135]. - The company has no overdue debts, ensuring a stable financial position[132]. Research and Development - Research and development expenses increased to 3.22 billion RMB, up 1.9% from 3.16 billion RMB in the previous year[39]. - The company has implemented measures to reduce carbon emissions, including the use of renewable energy and energy-saving technologies, leading to a continuous decrease in carbon emission intensity[102]. - The company plans to optimize product structure and enhance intelligent upgrades in coal mining to drive future revenue growth[61]. Production and Sales Performance - In the first half of 2023, the company produced 67.12 million tons of commercial coal, an increase of 7.89 million tons or 13.3% year-on-year[21]. - Total coal sales for the first half of 2023 were 146.66 million tons, representing a year-on-year growth of 9.9% from 133.49 million tons[24]. - The company's coal business revenue for the first half of 2023 was 93.523 billion RMB, down 8.2% from 101.825 billion RMB in the first half of 2022[50]. - The coal chemical segment achieved a total profit of 1.635 billion RMB despite a decline in sales prices for polyethylene and urea[36]. Cash Flow and Liquidity - The total cash inflow from operating activities was 15.11 billion RMB, indicating strong operational cash generation capability[36]. - The company's cash and cash equivalents at the end of the reporting period were not disclosed but are critical for assessing liquidity[72]. - The company’s cash and cash equivalents at the end of the period increased to CNY 30,790,709, compared to CNY 26,230,324 at the end of the previous year[145].

证券代码：601898 证券简称：中煤能源 公告编号：2023-030 中国中煤能源股份有限公司 第五届监事会 2023 年第二次会议决议公告 本公司监事会及全体监事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 本公告全文已于本公告日刊登于上海证券交易所网站、香港联合交易所有限 公司网站、本公司网站、中国证券报、上海证券报、证券时报和证券日报。 一、 监事会会议召开情况 通过《公司 2023 年中期报告》，报告的编制和审议程序符合法律、行政法规 和中国证监会、上市地证券交易所的规定，报告的内容真实、准确、完整地反映 了公司的实际情况。 （二）通过《关于 2023 年半年度财务公司风险持续评估报告的议案》 赞成票：3 票， 反对票：0 票， 弃权票：0 票。 通过《中国中煤能源股份有限公司关于 2023 年半年度中煤财务有限责任公 中国中煤能源股份有限公司第五届监事会 2023 年第二次会议通知于 2023 年 8 月 10 日以书面方式送达，会议于 2023 年 8 月 24 日以现场表决方式召开。会议 应到监事 3 人，实际出席 ...

中国中煤能源股份有限公司关于 2023 年半年度 中煤财务有限责任公司的风险持续评估报告 根据《关于规范上市公司与企业集团财务公司业务往来的通知》 《企业集团财务公司管理办法》《上海证券交易所上市公司自律监 管指引第 5 号——交易与关联交易》等相关规定的要求，中国中煤 能源股份有限公司（以下简称"公司"）查验了中煤财务有限责任 公司（以下简称"财务公司"）金融许可证、营业执照等证件资料， 并查阅了经营、财务等相关资料，对财务公司的经营资质、业务和 风险状况进行了评估，具体情况报告如下： 一、财务公司基本情况 2014 年 3 月 5 日，财务公司取得《北京银监局关于中煤财务有 限责任公司开业的批复》（京银监复〔2014〕103 号）和《金融许 可证》，3 月 6 日在北京市工商局完成注册登记、领取营业执照。 2023 年上半年，根据《企业集团财务公司管理办法》等法规要求并 经金融监管部门批复，财务公司对《公司章程》进行全面修订，换 领了《金融许可证》，并完成了工商变更登记。 目前，财务公司业务范围为：（一）吸收成员单位存款；（二） 办理成员单位贷款；（三）办理成员单位票据贴现；（四）办理成 员单位资金结算与 ...

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責，對其準確性 或完整性亦不作出任何陳述，並明確表示不對因本公告全部或任何部分內容而產生或因依賴這 些內容而造成的任何損失承擔任何責任。 中國中煤能源股份有限公司 （於中華人民共和國成立之股份有限公司） （股票代碼：01898） 截至2023年6月30日止6個月之中期業績 財務摘要： 董事會宣佈本集團根據國際會計準則第34號「中期財務報告」編製的本集團截至 2023年6月30日止6個月的中期業績。本集團的中期業績未經審計，但已經本公司 核數師安永會計師事務所審閱。 * 僅供識別 1 • 2023年上半年本集團的收入為人民幣1,093.57億元，較2022年同期減少人 民幣86.82億元（即7.4%）。 • 2023年上半年本公司股東應佔利潤為人民幣127.32億元，較2022年同期減 少人民幣17.97億元（即12.4%）。 • 2023年上半年本公司每股基本盈利為人民幣0.96元，較2022年同期減少人 民幣0.14元。 • 2023年上半年息稅折舊攤銷前利潤為人民幣263.77億元，較2022年同期減 少人民幣26.99億元（即9.3%） ...